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Management Team
Executive Directors Independent Non-Executive Directors
 

EXECUTIVE DIRECTOR

Mr. Tsang Chiu Mo Samuel (Executive Chairman)
Mr. Tsang, brother of the Company's Deputy Chairman, Mr. Tsang Chiu Ching, and Executive Director, Ms. TSANG Chiu Yuen Sylvia, was appointed as Executive Director and Executive Chairman in 1999 and 2004 respectively. He is responsible for the Group's strategic planning, business development and general management. Mr. Tsang is a director of ST (79) Investment Limited ("ST (79) Investment") and Barsmark Investments Limited ("Barsmark"), substantial shareholders of the Company, and a director of ST Investments Holding Limited, the holding company of ST (79) Investment and Barsmark.

Mr. Tsang holds a Master degree in Corporate Finance. He is active in community services and serves for different organizations in both Macau and Hong Kong. In Macau, Mr. Tsang is a member of Macao Chamber of Commerce Youth Committee, Standing Director of Macau General Association of Real Estate and Deputy Director of Macau Hoteliers & Innkeepers Association. In Hong Kong, he is a General Committee Member of The Chamber of Hong Kong Listed Companies, a Member of the China Committee, Economic Policy Committee and Small & Medium Enterprises Committee of the Hong Kong General Chamber of Commerce. In public services, Mr. Tsang is a Member of the Special Education & Rehabilitation Service Governing Committee of Hong Kong Red Cross and a School Manager of the Incorporated Management Committee of Hong Kong Red Cross John F. Kennedy Centre.

Prior to joining the Group, he had gained broad experience working with international firms in building construction, hotel management, financing and strategic investment.

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Mr. Tsang Chiu Ching (Deputy Chairman)
Mr. Tsang, brother of the Company's Executive Chairman, Mr. Tsang Chiu Mo Samuel, and Executive Director, Ms. TSANG Chiu Yuen Sylvia, was appointed as Executive Director and Deputy Chairman in 1999 and 2007 respectively. He is responsible for the evaluation and implementation of business development strategies, as well as investment activities. Mr. Tsang is also a director of ST (79) Investment and Barsmark, substantial shareholders of the Company and a director of ST Investments Holding Limited, the holding company of ST (79) Investment and Barsmark.

Before joining the Group, Mr. Tsang worked in a finance company responsible for corporate finance functions, direct investments and project financing.

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Ms. Tsang Chiu Yuen Sylvia
Ms. Tsang, sister of Company's Executive Chairman, Mr. Tsang Chiu Mo Samuel, and Deputy Chairman, Mr. Tsang Chiu Ching, was appointed as Executive Director in 2010. She has been serving as director of a number of other subsidiaries of the Group with the earliest appointment back to 2002. She is now responsible for the sales and marketing of the Group, in particular the residential property investment business segment. Ms. TSANG is also a director of ST (79) Investment and Barsmark, substantial shareholders of the Company and a director of ST Investments Holding Limited, the holding company of ST (79) Investment and Barsmark.

Ms. TSANG received her tertiary education in Canada and holds a Bachelor's degree in Economics. Before joining the Group, Ms. TSANG worked in a retail business responsible for its operation, sales and marketing and had over 11 years experience in the field.

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Ms. Chu Ming Tak Evans Tania
Ms. Chu joined the Group in 1999 and was appointed as Executive Director in 2001. Besides overseeing the Group's Finance and Human Resources & Corporate Affairs departments, she is also responsible for all legal matters of the Group.

Ms. CHU received her tertiary education in Canada. Prior to joining the Group, she had more than 12 years of experience working in the financial field of various commercial enterprises both in Hong Kong and Canada.

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INDEPENDENT NON-EXECUTIVE DIRECTOR

Mr. Hui Yan Kit
Mr. Hui was appointed as an Independent Nonexecutive Director in 2004. Before joining the Group, Mr. HUI had more than 8 years experience in sales and marketing both in Hong Kong and China. He is currently a general manager of an international corporation engaged in plastic material manufacturing and trading.


 


 

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Mr. Au Chi Wai Edward
Mr. Au was appointed as an Independent Non-executive Director in 2011. He received his tertiary education in Canada. Before joining the Group, being an entrepreneur Mr. AU ran for over 10 years businesses in various fields covering food and beverage, interior decorations, trading in equipments, garment and property investment.


 


 

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Mr. Lau Pui Wing
Mr. Lau was appointed as an Independent Non-executive Director in 2017. He is a practicing certified public accountant in Hong Kong and a fellow member of the Association of Chartered Certified Accountants and also an associate of the Hong Kong Institution of Certified Public Accountant, The Hong Kong Institute of Chartered Secretaries and The Taxation Institute of Hong Kong. He now runs a professional accountancy firm and has over 20 years of experience in accounting, auditing, taxation and corporate finance.


 


 

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(Updated on 2 February, 2018)